Difference between revisions of "2017-01-09 TSC Call Agenda"
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | |colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | ||
|- | |- | ||
| − | |.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.|| | + | |.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Freida Hall, GOM Expert |
|- | |- | ||
| − | |.||Wayne Kubick ||.||Lorraine Constable||.|| Giorgio Cangioli||.|| | + | |.||Wayne Kubick ||.||Lorraine Constable||.|| Giorgio Cangioli||.|| |
|- | |- | ||
|.|| ||.|| ||.|| ||.||Woody Beeler, TSC Member Emeritus | |.|| ||.|| ||.|| ||.||Woody Beeler, TSC Member Emeritus | ||
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|.||Melva Peters||.||Russ Hamm||.||Calvin Beebe||.||Andy Stechishin | |.||Melva Peters||.||Russ Hamm||.||Calvin Beebe||.||Andy Stechishin | ||
|- | |- | ||
| − | |.||John Roberts||.||Paul Knapp||.|| | + | |.||John Roberts||.||Paul Knapp||.||Austin Kreisler||.||Sandra Stuart |
|- | |- | ||
|.|| ||. || ||.|| ||.|| | |.|| ||. || ||.|| ||.|| | ||
Revision as of 15:58, 9 January 2017
TSC Agenda/Minutes
Meeting Info/Attendees
Standing Conference Calls
TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.
- GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
- For those without access to microphone/speakers:
- US: +1 (224)501-3318
- Canada: +1 (647)497-9379
- Italy: +39 0 230 57 81 80
- Access Code: 426-505-829
- GoToMeeting ID: 426-505-829
| HL7 TSC Meeting Minutes Location: GoToMeeting ID: 426-505-829 |
Date: 2017-01-09 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | Freida Hall, GOM Expert |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | |
| . | . | . | . | Woody Beeler, TSC Member Emeritus | |||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Russ Hamm | . | Calvin Beebe | . | Andy Stechishin |
| . | John Roberts | . | Paul Knapp | . | Austin Kreisler | . | Sandra Stuart |
| . | . | . | . | ||||
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Pat Van Dyke (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
- Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2016-12-12 TSC Call Agenda
- Confirm TSC San Antonio Attendance
- Review action items –
- Wayne to attend PIC call regarding ownership of co-chair handbook updates and look at change request process
- Wayne to get clarity from the Board on HL7 intentions for User Groups
- Wayne to research with EC if any decisions were made regarding extensions for items cited in regulation
- Freida to ask GOC if TSC can adjust extension limit for items cited in regulation
- Calvin to take issue of ballot level change requests to SGB
- Anne to send SWOT out for comment before WGM discussion
- Approval item from previous e-votes approved 7/0/0 with Wayne, T3SD, DESD, FTSD, ARB, Jean, and Giorgio voting:
- STU Extension Request by the PHER WG of the DESD for HL7 CDA® R2 IG: Reporting to Public Health Cancer Registries from Ambulatory Healthcare Providers, R1, DSTU Release 1.1 - US Realm at Project Insight 1069 and TSC Tracker 12458
- STU Publication Request from the CQI WG of the DESD for HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture (QRDA III), Release 2 - US Realm at Project Insight 896 and TSC Tracker 12483
- STU Publication Request by the CQI WG of the DESD for HL7 CDA® R2 Implementation Guide: Quality Reporting Document Architecture (QRDA I), Release 1, STU Release 4 - US Realm at Project Insight 210 and TSC Tracker 12482
- Project Approval Request by the OO WG of the SSD-SD for Ordering Service Interfact Specification Project at Project Insight 1010 and TSC Tracker 12481
- Discussion topics:
- Standards Governance Board member terms
- Implementation Guide Ballot Resolution (Paul/Lloyd McKenzie)
- Communication of rules (continued from last call)
- San Antonio Agenda
- CTO Update - Q1
- Organizational realignment - Q1
- Organizational realignemnt, continued - Q2
- Revision/expansion of withdrawal template - Q2
- Developing requirements for logging issues/comments across standards - Calvin - Q3
- Identifying and communicating essential rules - Q3
- TSC SWOT - Q4
- Review of M&C for CDA product family management group - Q4
- Others?
- Open Issues List/Parking Lot
- Dynamic location for updates to organizational decisions/principles
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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